LUDGATE 132 LIMITED

Key Data

Status

Active

Company No.

03230454

Incorporation date

29/07/1996

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1996)

25/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

30/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

30/07/2024

Director's details changed for Gerard Anthony Ryan on 2024-07-30

View PDF (2 pages)

12/06/2024

Registered office address changed from 19 Palace Square London SE19 2LT to Office 9.17 9th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2024-06-12

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

29/05/2023

Director's details changed for Gerard Anthony Ryan on 2023-05-29

View PDF (2 pages)

19/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

21/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

08/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

08/09/2021

Satisfaction of charge 2 in full

View PDF (2 pages)

09/08/2021

Audited abridged accounts made up to 2020-12-31

View PDF (12 pages)

29/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

28/09/2020

Audited abridged accounts made up to 2019-12-31

View PDF (12 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

25/09/2019

Audited abridged accounts made up to 2018-12-31

View PDF (12 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

02/02/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

11/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

27/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

22/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

17/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

13/02/2015

Director's details changed for Gerard Anthony Ryan on 2015-01-31

View PDF (2 pages)

04/04/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

10/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

01/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

27/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

22/08/2011

Amended accounts made up to 2010-12-31

View PDF (6 pages)

26/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

05/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2010

Secretary's details changed for Fiona Molloy on 2010-01-31

View PDF (1 pages)

03/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

28/05/2009

Accounting reference date shortened from 28/02/2009 to 31/12/2008

View PDF (1 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

18/12/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

10/12/2008

Registered office changed on 10/12/2008 from 76 shoe lane london EC4A 3JB

View PDF (1 pages)

14/01/2008

Registered office changed on 14/01/08 from: 7 pilgrim street london EC4V 6DR

View PDF (1 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

15/04/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

20/01/2007

Return made up to 31/01/06; full list of members

View PDF (6 pages)

04/01/2007

Accounts for a small company made up to 2006-02-28

View PDF (5 pages)

05/01/2006

Accounts for a small company made up to 2005-02-28

View PDF (5 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

29/09/2004

Accounts for a small company made up to 2004-02-28

View PDF (5 pages)

03/09/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

08/02/2004

Accounts for a small company made up to 2003-02-28

View PDF (5 pages)

13/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

29/01/2003

Accounts for a small company made up to 2002-02-28

View PDF (5 pages)

15/05/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

04/02/2002

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

15/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Accounts for a small company made up to 2000-02-29

View PDF (6 pages)

09/03/2001

Return made up to 31/01/00; full list of members

View PDF (6 pages)

24/02/2000

Return made up to 29/07/98; no change of members

View PDF (4 pages)

09/02/2000

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

19/02/1999

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

09/02/1999

Return made up to 31/01/99; no change of members

View PDF (6 pages)

14/01/1998

Full accounts made up to 1997-02-28

View PDF (11 pages)

07/01/1998

Return made up to 29/07/97; full list of members

View PDF (6 pages)

07/01/1998

New secretary appointed

View PDF (2 pages)

20/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/05/1997

Director resigned

View PDF (1 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

13/01/1997

New director appointed

View PDF (2 pages)

09/01/1997

New director appointed

View PDF (2 pages)

18/12/1996

Ad 12/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/12/1996

Director resigned

View PDF (1 pages)

18/12/1996

Accounting reference date shortened from 31/07/97 to 28/02/97

View PDF (1 pages)

29/07/1996

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
612.41K
-
0.00
-
-

2022
1
611.91K
-
0.00
-
-

2022
1
611.91K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

611.91K £-0.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LUDGATE NOMINEES LIMITED	Nominee Director	29/07/1996 - 12/12/1996	39
Ryan, Gerard Anthony	Director	12/12/1996 - Present	1
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/07/1996 - 12/12/1996	80
LUDGATE SECRETARIAL SERVICES LIMITED	Nominee Director	29/07/1996 - 12/12/1996	80
Molloy, Fiona	Secretary	01/02/2001 - Present	1

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUDGATE 132 LIMITED

LUDGATE 132 LIMITED is an(a) Active company incorporated on 29/07/1996 with the registered office located at Office 9.17 9th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUDGATE 132 LIMITED?

LUDGATE 132 LIMITED is currently Active. It was registered on 29/07/1996 .

Where is LUDGATE 132 LIMITED located?

LUDGATE 132 LIMITED is registered at Office 9.17 9th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does LUDGATE 132 LIMITED do?

LUDGATE 132 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does LUDGATE 132 LIMITED have?

LUDGATE 132 LIMITED had 1 employees in 2022.

What is the latest filing for LUDGATE 132 LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-27 with no updates.